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Bitpanda deploying Eventus’ Validus platform to meet trade surveillance needs

Press & News /

Implementation to help firm meet EU Markets in Crypto Asset Regulation (MiCA) requirements  NEW YORK / VIENNA, Nov. 04, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitpanda, Europe’s leading cryptocurrency platform, announced today that Bitpanda will deploy Eventus’ Validus platform to meet its trade surveillance needs […]

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Eventus wins two best-in-class awards for Validus trade surveillance solution in Regulation Asia Awards for Excellence 2024

Press & News /

Client growth in Asia-Pacific continues; Naveen Wahi appointed Senior Director of Sales, APAC NEW YORK / SINGAPORE / SYDNEY, Nov. 4, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has just won two awards in the Regulation Asia Awards for Excellence 2024 in Singapore. The firm’s Validus platform was

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Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance

Article /

In the wake of several high-profile enforcement actions in the U.S. and abroad, trade surveillance has come under intense regulatory scrutiny. In this article, Joe Schifano, Head of Global Regulatory Affairs, Eventus, explores what this shifting regulatory landscape means for firms and why it demands a different approach to trade surveillance.  Regulators are changing tack.

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Bitnomial Exchange deploys Eventus platform for trade surveillance amid rapid growth

Press & News /

NEW YORK / CHICAGO, Oct. 9, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitnomial, Inc. a digital asset derivatives exchange company that operates CFTC regulated exchange, clearinghouse, and settlement businesses, today announced that Bitnomial Exchange has selected the Eventus Validus platform for all of its trade

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Navigating the Evolving Landscape of Market Manipulation and Trade Surveillance

Article /

Originally published in Traders Magazine Market manipulation and trade surveillance continue to make headlines. Trade surveillance remains dynamic and right now, the field is going through a period of new technological advancements, while regulators have higher expectations for compliance coverage than ever before. According to Tony Sio, Head of Regulatory Strategy and Innovation at Nasdaq,

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Product Corner | Building robust surveillance programs: the power of automation and supervisory controls

Article /

Martina Rejsjo, our VP of Product Management, shares insights into the latest industry trends, surveillance updates, and product developments. Her updates dive into new features, best practices, and strategic roadmaps designed to keep you informed and ahead of the curve.   This quarter, I want to highlight some key features and processes that Validus offers

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Smarter Markets Podcast, Travis Schwab, CEO at Eventus “Our mission really is to make markets safer.”

Podcasts & Video /

Originally published on Smarter Markets We kick off this year’s Summer Playlist with Travis Schwab, CEO at Eventus. SmarterMarkets™ host David Greely sits down with Travis to discuss the role of trade surveillance in making markets not only smarter, but safer – and how this essential piece of market infrastructure is meeting the challenge of new technologies

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Eventus wins Risk Technology Award for Trade Surveillance Product of the Year

Press & News /

Fourth win in the category for Validus platform since 2019 NEW YORK / LONDON, Aug. 8, 2024 – Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that its Validus platform was named Trade Surveillance Product of the Year at the Risk Technology Awards 2024. This is the company’s fourth

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Eventus and ANCORD enter into a partnership to offer ANCORD members a trade surveillance solution

Press & News /

Eventus brings the Validus solution to Brazil following a regulatory action that obliges brokers to take responsibility for monitoring their trade surveillance NEW YORK / SÃO PAULO, 07 August 2024 – Eventus, the leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, has partnered with ANCORD, Brazil’s National Association of Securities, Foreign Exchange

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